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EPSTEIN Closing Date 11/09/15 Detail Continued P 962 Account Ending 0-13001 1 Foreign Spend Amount 10/15/15 RUNES COM/BILL ITUNCUPEFMNO CA CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54
10/12/15 MASK 4 FUN MASK 4 FUNEW YORK NEW YORK NY MISC APPAREL STORE BLOOMINGDALE'S 4001 NEW YORK NEW YORK NY 8665932540 Description Price TOUCHE ECLAT $4200 BLOOMINGDALE'S 4001 NEW YORK NEW YORK NY 8665932540 Description Price MAKE-UP BRUSHES 525.00 NY 55.42 NY 591.46 545.18 NY UERAC
New York 01/12/16 ITUNES.COWBILLITUNES.COWBILL CUPEFMNO CA ITUNES STORE & APP STORE $3543 $14.99 01/12/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA [TUNES STORE & APP STORE 01/12/16 ITUNES.COM/BIU. ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 01/12/16 GAUCHOS SEAMLESS 877585
ORK NY 8665932540 Description Price PRADA CANDY $118.00 01/11/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price TOUCHE ECLAT $42.00 01/11/16 QUEENS MEDALLION LONG1SLAND CITY NY 718.784-9292 Description TAXI: 2C28 08:38 08:51 511.00 5128.47 $45.73 $12.96 Conti
Y 00 N/A YY 00 Ticket Number: Date of Departure: 04/15 Passenger Name: Document Type: PASSENGER TICKET 04/14/16 WWW.ITUNES.COM/BILL $5894 CUPERTINO CA !TUNES STORE & APP STORE 04/14/16 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 04/14/16 RAIL EUROPE INC WHITE PLAIN NY 800-458-9555 Descr
537 52-50 04/28/16 USER USER 866-576-1039 CA 8665761039 04/28/16 BLOOMINGDALE'S 1001 000000001 NEW YORK NY 8665932540 Description Price TOUCHE ECLAT 54100 04/20/16 LE PAIN OUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 521.02 $45.73 5841 $8.61 04/28/16 LE PAIN OUOTIDIEN 148 NEW Y
0-14009 p. 38/52 Detail Continued Foreign Spend Amount 09/22/16 NIHONKOTSU IKEBUKURO TOKYO TAXICAB & UMOUSINE 09/22/16 WWWITUNES.COM/BIU. CUPERTINO CA RUNES STORE & APP STORE 09/22/16 KOJIN TAXI JAPAN TAXICAB& UMOUSINE 09/22/16 PARK WATT TOKYO -SHINJUKU-KU • JP LODGING 09/23/16 DAIWA
NY $35.00 8002892273 Description REFER TO RECEIPT 12/02/16 BLOOMINGDALE'S #001 000000001 NEW YORK NY $32.95 8665932540 Description Price TOUCHE ECLAT $42.00 12/02/16 BLOOMINGDALES 0001 000000001 NEW YORK NY $2722 8665932540 Description Price MASCARA $25.00 12/02/16 SEPHOFtA NEW YORK
Entities connected to both CUPERTINO and TOUCHE ECLAT

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
SEPHORA
ORGANIZATION
Austria
LOCATIONLeon Black
PERSON